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HomeMy WebLinkAbout1992-04-07; Municipal Water District; Resolution 7840 0 I 1 I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I RESOLUTION NO. 784 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE WATER COMMISSION REPRESENTING DIVISION 5. WHEREAS, William Compas has resigned as a member of the Water ( from a term which expires on the date of the first regular meeting ir, 1996; and WHEREAS, the position representing Division 5 on the Water Comrr currently vacant. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Municipal Water District, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a the Water Commission representing Division 5 for a term to expire on tl the first regular meeting in January, 1996: Leo Louis PASSED, APPROVED AND ADOPTED by the Carlsbad Municipal Water Distr of Directors at a special meeting held on the 7th day of April AYES : Board Members Lewis, Kulchin, Larson and Nygaard NOES: None ABSENT: Board Member Stanton CLAlJDE &kL A. LEWIS, President P.TTEST: a+f2L""--- ALETHA L. RAUTENKRANI, Secretard I I